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Subject: Re: [sca-assembly] Draft Minutes of 2008-03-18 are attached


Bob Freund wrote:
> 

<snip/>

> 
> 
>       length of Calls
> 
> <EricW>
> Would it be possible to streamline the opening of new issues?
> <EricW>
> Would an alternative time work better for a longer call?
> *Motion: *m:Chapman s:Mischkinsky Teleconferences shall be lengthened to 
> 90 minutes
> *Amendment: *m:Mischkinsky s: Malhotra ... and to start the call 30 
> minutes earlier
>  
> amendment passes 21 to 5
> *Motion: *(as amended) Teleconference shall be lengthened to 90 minutes 
> and shall begin 30 minutes earlier
> *Resolution: *Teleconference shall be lengthened to 90 minutes and shall 
> begin 30 minutes earlier w/o
>  
> N.B.: For the record, Freund seconded the original motion and introduced 
> the amendment due to the lack of good standing of Jeff Mischkinsky.
> 

I was not present during this part of last week's call. The minutes do 
not say when this new time comes into effect. Since the OASIS Web site 
calendar has not been changed, I'm assuming we'll start at the usual 
time (8am pt). If not, I'll just have to be 30 minutes late.

Since we are on this topic, on behalf of all the left coasters, I would 
like to request that the chairs send the agenda out at least 1 day in 
advance.

Thx.

-Anish
--

<snip/>


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